Statements: CRYOTRADE ENGINEERING

Canonical ID: NK-UjrALUtSXLBSWBoWmthpds · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressVn.Ter.G. Munitsipal'nyi Okrug Pokrovskoye-Streshnevo, Ul Gabrichevskogo, D. 5, K. 1, Pomeshch. 1/2, MOSCOW, MOSCOW, 125367, Russiapermidpermid-5081513745
LegalEntity:addressPR-D POLESSKII D. 14A, ET 1, POM. II, KOM 1, MOSCOW, RUS, 125367engus_sam_exclusionsusgsa-s4mrtl927
Organization:addressPr-d Polesskii D. 14A, Et 1, Pom. II, Kom 1, 125367 Moscowengus_ofac_sdnofac-49328
Company:addressProyezd Prolyesskiy, dom 14A, et 1 pom II kom 1, MOSCOW, MOSCOW, 125367, Russiapermidpermid-5081513745
LegalEntity:addressPR-D POLESSKII D. 14A, ET 1, POM. II, KOM 1, MOSCOW, RUS, 125367engus_sam_exclusionsusgsa-s4mrtxsyv
Organization:addressEntityaddr-8035096edd168e11a87e0e74074071439c43c882engus_ofac_sdnofac-49328
Organization:aliasKriotreid Inzhiniringengus_ofac_sdnofac-49328
Organization:countryruengus_ofac_sdnofac-49328
Company:countryrupermidpermid-5081513745
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxsyv
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtl927
LegalEntity:createdAt2024-09-18engus_sam_exclusionsusgsa-s4mrtl927
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxsyv
LegalEntity:id417b6eefaa7e5b4cf1e4c8da66f258383df76069engus_sam_exclusionsusgsa-s4mrtxsyv
Organization:id038ca86d11f3cf8409e9e4f80db8e73c92063c62us_trade_cslofac-49328
Organization:id03b75259b3aad073ebab7c7c97bf36ed37ecd6eeengus_ofac_sdnofac-49328
Company:idaa9c5e859e1ec044d1bd31c28e8150eb1ed7eb08permidpermid-5081513745
LegalEntity:id01877d62825d45bb3b916889ba6f37354b366cf3engus_sam_exclusionsusgsa-s4mrtl927
Company:incorporationDate2015-09-17permidpermid-5081513745
Company:jurisdictionrupermidpermid-5081513745
LegalEntity:nameKRIOTREID INZHINIRINGengus_sam_exclusionsusgsa-s4mrtxsyv
LegalEntity:nameCRYOTRADE ENGINEERINGengus_sam_exclusionsusgsa-s4mrtl927
Company:nameCryotrade Engineering OOOpermidpermid-5081513745
Organization:nameCRYOTRADE ENGINEERINGengus_ofac_sdnofac-49328
Organization:nameCRYOTRADE ENGINEERINGus_trade_cslofac-49328
LegalEntity:notes(also CRYOTRADE ENGINEERING)engus_sam_exclusionsusgsa-s4mrtxsyv
LegalEntity:notes(also KRIOTREID INZHINIRING)engus_sam_exclusionsusgsa-s4mrtl927
Company:permId5081513745permidpermid-5081513745
Company:phone+74953746952permidpermid-5081513745
Organization:programIdUS-RUSHARengus_ofac_sdnofac-49328
Organization:registrationNumber1157746856519engus_ofac_sdnofac-49328
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49328engus_ofac_sdnofac-49328
Company:sourceUrl https://permid.org/1-5081513745permidpermid-5081513745
Company:statusActivepermidpermid-5081513745
Organization:taxNumber7733250163engus_ofac_sdnofac-49328
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtl927
Organization:topicssanctionengus_ofac_sdnofac-49328
Organization:topicssanctionus_trade_cslofac-49328
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxsyv
LegalEntity:uniqueEntityIdEJ2TVLG6BEK8engus_sam_exclusionsusgsa-s4mrtxsyv
LegalEntity:uniqueEntityIdKPWLCPJM68J3engus_sam_exclusionsusgsa-s4mrtl927
Company:website https://www.cryotrade.ru/permidpermid-5081513745
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